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Ceva Freight (UK) Holding Company Limited

Ceva Freight (UK) Holding Company Limited is an active company incorporated on 5 August 1998 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Ceva Freight (UK) Holding Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03610568
Private limited company
Age
27 years
Incorporated 5 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ceva House
Excelsior Road
Ashby De La Zouch
Leicestershire
LE65 9BA
England
Address changed on 23 Feb 2024 (1 year 8 months ago)
Previous address was PO Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA
Telephone
08008884949
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jul 1977
Ceva Coop Holdco BV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ceva Container Logistics Limited
David Alun Jones and Christopher Gareth Walton are mutual people.
Active
Ceva Supply Chain Solutions Limited
David Alun Jones and Christopher Gareth Walton are mutual people.
Active
Ceva Network Logistics Limited
Christopher Gareth Walton and David Alun Jones are mutual people.
Active
Ceva Freight (UK) Holdings Limited
Christopher Gareth Walton and David Alun Jones are mutual people.
Active
Ceva UK 1 Limited
Christopher Gareth Walton and David Alun Jones are mutual people.
Active
Ceva UK 2 Limited
Christopher Gareth Walton and David Alun Jones are mutual people.
Active
Ceva Real Estate (UK) Limited
Christopher Gareth Walton and David Alun Jones are mutual people.
Active
Ceva Freight (UK) Limited
David Alun Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£32.89M
Decreased by £520K (-2%)
Total Liabilities
-£7.63M
Increased by £1.57M (+26%)
Net Assets
£25.26M
Decreased by £2.09M (-8%)
Debt Ratio (%)
23%
Increased by 5.06% (+28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Ceva Coop Holdco Bv (PSC) Appointed
1 Year 7 Months Ago on 15 Mar 2024
Ceva Freight Holdings Luxembourg Sarl (PSC) Resigned
1 Year 7 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Notification of Ceva Coop Holdco Bv as a person with significant control on 15 March 2024
Submitted on 5 Aug 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Cessation of Ceva Freight Holdings Luxembourg Sarl as a person with significant control on 15 March 2024
Submitted on 5 Aug 2024
Registered office address changed from PO Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 23 February 2024
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Repayment History
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